Crime ❯White Collar Crime

Fraud Schemes

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Gotbit Founder Gets Eight-Month Prison Term, Firm to Forfeit $23 Million for Wash Trading

The case demonstrates the FBI’s innovative use of a synthetic token to unmask wash trading as U.S. authorities step up scrutiny of crypto markets.

Sean Kingston Posts Bond After Days in Federal Custody for Fraud Conviction

Trump Grants Clemency to Hunter Biden’s Former Business Associates

Trump Commutes Prison Sentence of Ozy Media Founder Carlos Watson

Feeding Our Future Leaders Convicted in $250M Pandemic Fraud Scheme

Art Advisor Lisa Schiff Sentenced to Prison for $6.5 Million Fraud Scheme

Steve Bannon Pleads Guilty to Fraud in Border Wall Fundraising Scheme